Company Information

CIN
Status
Date of Incorporation
28 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Of Religious Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,430,210
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidharan Chandrasekharan Nair
Muralidharan Chandrasekharan Nair
Director/Designated Partner
almost 3 years ago
Raj Mahadev
Raj Mahadev
Additional Director
over 3 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
over 11 years ago

Past Directors

Vijesh Purushottam Bhoir
Vijesh Purushottam Bhoir
Additional Director
about 4 years ago
Rishab Mahadev
Rishab Mahadev
Additional Director
almost 5 years ago
Sunil Jagdish Shukla
Sunil Jagdish Shukla
Additional Director
almost 5 years ago
Mohamed Iqbal Mathar
Mohamed Iqbal Mathar
Additional Director
almost 6 years ago
Bellur Srikrishna Narayanaswamy
Bellur Srikrishna Narayanaswamy
Additional Director
almost 11 years ago
Dhirendra Swarup
Dhirendra Swarup
Director
over 11 years ago
Monika Halan
Monika Halan
Director
over 11 years ago
Vivek Law
Vivek Law
Director
over 11 years ago
Ranjeet Shreekant Mudholkar
Ranjeet Shreekant Mudholkar
Director
over 11 years ago
Cyril Suresh Shroff
Cyril Suresh Shroff
Director
over 11 years ago

Documents

Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Optional Attachment-(1)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Notice of resignation;-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed
Interest in other entities;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Optional Attachment-(3)-06052020
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form AOC-4-16072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Form DIR-12-06072019_signed
Copy of the intimation sent by company-27062019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form ADT-1-01072019_signed
Optional Attachment-(1)-27062019
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019